Active
Company Information for BARLEYGOLD LIMITED
50 Bedford Street, Belfast, BT2 7FN,
|
Company Registration Number
NI032407
Private Limited Company
Active |
Company Name | |
---|---|
BARLEYGOLD LIMITED | |
Legal Registered Office | |
50 Bedford Street Belfast BT2 7FN Other companies in BT2 | |
Company Number | NI032407 | |
---|---|---|
Company ID Number | NI032407 | |
Date formed | 1997-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-04 | |
Account next due | 2024-12-06 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-12 10:57:38 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
DEAN CLEGG |
||
SAINSBURYS CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GUTHRIE |
Company Secretary | ||
HAZEL DEBRA JARVIS |
Company Secretary | ||
PHILIP BELL-BROWN |
Director | ||
NILESH SACHDEV |
Director | ||
PHILIP WILLIAM DAVIES |
Company Secretary | ||
BRIAN LINDSAY HENDERSON |
Company Secretary | ||
BRIAN LINDSAY HENDERSON |
Director | ||
IRVINE GRAHAM LLEWELLYN PIERCE |
Director | ||
FREDERICK DAVID KENNEDY BEST |
Director |
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S.W. DEWSBURY LIMITED | Director | 2014-07-04 | CURRENT | 2006-11-08 | Liquidation | |
HARVEST GP LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active | |
RECO PROPERTY LIMITED | Director | 2014-07-04 | CURRENT | 2009-01-19 | Dissolved 2018-02-08 | |
STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2014-07-04 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2014-07-04 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
RI SB BRADFORD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 12) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB NORTHAMPTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (LENDING) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP PROPERTY HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB SOUTHAMPTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BL CRAWLEY | Director | 2014-07-04 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BL SUPERSTORES FINANCE LIMITED | Director | 2014-07-04 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
BL SUPERSTORES (FUNDING) LTD | Director | 2014-07-04 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 2 LIMITED | Director | 2014-07-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BL SAINSBURY SUPERSTORES LIMITED | Director | 2014-07-04 | CURRENT | 2008-02-26 | Liquidation | |
BLSSP (PHC 1 2010) LIMITED | Director | 2014-07-04 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
VYSON | Director | 2014-07-04 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
SAINSBURY HOLDCO A LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY BRIDGECO HOLDCO LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2014-07-04 | CURRENT | 2006-01-16 | Active | |
BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2014-07-04 | CURRENT | 1986-07-22 | Liquidation | |
JSD (LONDON) LIMITED | Director | 2014-07-04 | CURRENT | 1999-05-25 | Active | |
RI SB CARDIFF LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 5) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 6) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BRIDGWATER LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB KEMPSTON LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 20) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 25) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 28) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLS NON SECURITISED 2012 2 LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB LOCKSBOTTOM LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 3) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 21) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
PENCILSCREEN LIMITED | Director | 2014-07-04 | CURRENT | 2008-03-12 | Liquidation | |
BLSSP (PHC 2 2010) LIMITED | Director | 2014-07-04 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
BLSSP (PHC 1 2012) LIMITED | Director | 2014-07-04 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
TEN FLEET PLACE | Director | 2014-07-04 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
SELECTED LAND AND PROPERTY COMPANY, | Director | 2014-07-04 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
RAMHEATH PROPERTIES LIMITED | Director | 2014-07-04 | CURRENT | 1983-10-20 | Active | |
BLSSP (PHC 22) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BANBURY LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 19) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB GRIMSBY LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB ARCHER ROAD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB BODMIN LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
RI SB HEREFORD LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active | |
BLSSP (CASH MANAGEMENT) LIMITED | Director | 2014-07-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
SAINSBURY PROPCO A LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2014-07-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2014-07-04 | CURRENT | 2006-01-16 | Active | |
HARVEST 2 GP LIMITED | Director | 2014-07-04 | CURRENT | 2012-03-02 | Active | |
BLSSP (PHC 7) LIMITED | Director | 2012-08-15 | CURRENT | 2000-11-03 | Active | |
STOCKDALE LAND (BICESTER) LIMITED | Director | 2012-06-14 | CURRENT | 2004-06-30 | Liquidation | |
SAINSBURY'S BASINGSTOKE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Liquidation | |
COOLIDGE INVESTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
FLINT CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
BRAEMAR CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
TINTAGEL CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
SAINSBURY BRIDGECO HOLDCO LIMITED | Director | 2009-02-02 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO A LIMITED | Director | 2009-01-05 | CURRENT | 2005-12-05 | Active | |
HOLBORN UK INVESTMENTS LIMITED | Director | 2008-04-14 | CURRENT | 2008-01-24 | Active | |
JACKSONS STORES LIMITED | Director | 2008-03-14 | CURRENT | 2000-04-12 | Active | |
BELLS STORES LIMITED | Director | 2008-03-14 | CURRENT | 1980-01-30 | Active | |
JACKSONS STORES 2002 LIMITED | Director | 2008-03-14 | CURRENT | 2002-06-06 | Active | |
S.W. DEWSBURY LIMITED | Director | 2007-11-27 | CURRENT | 2006-11-08 | Liquidation | |
SAINSBURY'S CONVENIENCE STORES LIMITED | Director | 2007-10-04 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
J SAINSBURY (OVERSEAS) LIMITED | Director | 2007-06-04 | CURRENT | 2003-02-17 | Dissolved 2017-04-13 | |
SAVACENTRE LIMITED | Director | 2007-06-04 | CURRENT | 1975-12-09 | Dissolved 2017-04-13 | |
STAMFORD PROPERTIES FOUR LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Dissolved 2017-04-13 | |
SAINSBURY'S HOLBORN PROPERTY | Director | 2007-06-04 | CURRENT | 2006-10-26 | Dissolved 2018-02-08 | |
STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2007-06-04 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
NASH COURT (KENTON) LIMITED | Director | 2007-06-04 | CURRENT | 1997-10-06 | Active | |
STAMFORD PROPERTIES TWO LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY DISTRIBUTION LIMITED | Director | 2007-06-04 | CURRENT | 1991-10-14 | Active | |
JSD (LONDON) LIMITED | Director | 2007-06-04 | CURRENT | 1999-05-25 | Active | |
STAMFORD HOUSE INVESTMENTS LIMITED | Director | 2007-06-04 | CURRENT | 1985-12-12 | Active | |
RAMHEATH PROPERTIES LIMITED | Director | 2007-06-04 | CURRENT | 1983-10-20 | Active | |
STAMFORD PROPERTIES THREE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
STAMFORD PROPERTIES ONE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO A LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY FINANCE LLC | Director | 2007-05-18 | CURRENT | 2003-02-28 | Converted / Closed | |
STORES OVERSEAS LIMITED | Director | 2007-05-18 | CURRENT | 2004-12-09 | Converted / Closed | |
STORES INVESTMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2004-03-18 | Active | |
HOLBORN FUNDING LIMITED | Director | 2007-05-18 | CURRENT | 2004-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 13/03/22 TO 06/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/03/21 | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
AP01 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/03/18 | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony Guthrie as company secretary on 2016-04-12 | |
TM02 | Termination of appointment of Hazel Debra Jarvis on 2016-04-12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 14/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2015-03-02 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/02/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/03/14 | |
AA01 | Current accounting period shortened from 20/03/15 TO 13/03/15 | |
AP01 | DIRECTOR APPOINTED DEAN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
AP01 | DIRECTOR APPOINTED MR PHILIP BELL-BROWN | |
AP03 | SECRETARY APPOINTED HAZEL DEBRA JARVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/13 | |
AR01 | 21/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST ANTRIM BT1 1LS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/12 | |
AR01 | 21/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11 | |
AR01 | 21/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HENDERSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/11/2010 | |
AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVINE PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON | |
AP02 | CORPORATE DIRECTOR APPOINTED SAINSBURYS COPORATE DIRECTOR LIMITED | |
AP03 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES | |
AR01 | 21/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM C/O L'ESTRANGE & BREIT ARNOTT HOUSE 12-16 BRIDGE STREET BEKFAST BT1 1LS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09 | |
233(NI) | CHANGE OF ARD | |
371SR(NI) | 21/05/09 | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371S(NI) | 21/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
371S(NI) | 21/05/06 ANNUAL RETURN SHUTTLE | |
SD(NI) | STATUTORY DECLARATION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AURES(NI) | AUDITOR RESIGNATION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 21/05/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 21/05/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 21/05/03 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 21/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
371S(NI) | 21/05/01 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 21/05/00 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BELFAST | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARLEYGOLD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARLEYGOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |